Risk tips for preventing illegal fund-raising in Weifang's epidemic prevention and control.

Risk tips for preventing illegal fund-raising in epidemic prevention and control

Friends of the public:

I thought the virus was far away from us. Inadvertently, COVID-19 suddenly came. The city is no longer noisy and busy, and the roads are no longer busy. While we press the "Live Still button", illegal fund-raising activities carried out by criminals through WeChat group, QQ group, Tik Tok, Weibo and other channels are more active. They took advantage of the people's desire for "Qian Shengqian", promised high rebates, regular dividends, risk-free capital preservation, and absorbed funds from the public, resulting in the participants losing their blood and heavy losses.

Illegal fund-raising is an illegal and criminal act that is explicitly prohibited and severely cracked down by national laws. The losses suffered by participating in illegal fund-raising shall be borne by the participants themselves. The general public are requested to enhance their legal awareness and risk awareness, choose formal financial institutions to invest in wealth management, and beware of illegal fund-raising traps.

First, the common routines of illegal fund-raising

Rejection procedure

1, under the guise of "watching advertisements to earn extra money" and "spending rebates";

2. Under the guise of overseas investment in equity, options, foreign exchange, precious metals, etc. ;

3. Investing in the pension industry can get high returns or "free" pension, "housing for the elderly" and so on. ;

4. Under the guise of private placement or partnership enterprise, but the enterprise has not been registered for industry and commerce;

5. Under the guise of investing in virtual currency and blockchain;

6. Under the guise of "poverty alleviation", "mutual assistance", "charity" and "film and television culture";

7, in the streets, shopping malls, supermarkets and other distribution of investment and financial management and other content of advertising leaflets;

8. Attracting the elderly by organizing study tours, tours and lectures;

9. "Investment and wealth management" companies, websites and servers are overseas;

10. It is required to pay the investment in cash or personal account or overseas account.

Second, how to prevent illegal fund-raising

Beware of traps

"Think twice before you act" to prevent illegal fund-raising

1, look around. The legitimacy of financing depends not only on whether the business license of the enterprise has been obtained, but also on whether the relevant financial license has been obtained or whether it has been approved by the financial management department. The second is to look at the propaganda content to see if it contains or implies "guaranteed capital, risk-free, high-yield, steady profit without loss" and so on. Third, look at the business model, whether there is a physical project, the authenticity of the project, the investment of funds, and the way to obtain profits. Fourth, see if the participants in fund-raising mainly target specific groups such as the elderly.

2. Think twice before you act. Think about whether you really know the product and the market. Second, whether the product conforms to the market rules. Think twice about whether your economic strength has the ability to resist risks.

3. Wait for one night. When you encounter related investment and fund-raising publicity, you must avoid being hot-headed, first seek the opinions of your family and friends, and then postpone making a decision for one night. Don't blindly believe in propaganda, acquaintance introduction and expert recommendation, and don't be tempted by high profits and blindly invest.

"Three Needs and Three Don 'ts" to Avoid the Trap of Illegal Fund Raising

First, be rational and don't take chances. There is no pie in the sky, but it is either a trap or a trap. We should stick to the rational bottom line, think about whether we understand, compare risks, see if the income level is realistic, ask the opinions of family and friends, and don't be blinded by gambling mentality and luck!

Second, slow and steady, don't take risks. High yield means high risk, or it may be an investment scam. If you invest once, you will lose everything! Evaluate your tolerance reasonably, carefully determine your willingness to take risks, and don't take risks!

Third, we should be vigilant and not blind. "Rich income, attractive conditions, rare opportunities and limited places" may be a fool. Be alert, be alert and be alert again! Pay more attention, don't listen to the wind as rain, and blindly "follow the crowd" to invest!

Three, found illegal fund-raising, to actively report.

Guard the money bag

Please citizens and friends actively report illegal fund-raising activities. You can call our consultation and reporting telephone number 8090476, or you can pay attention to the official account of "Weifang Financial Guardian" WeChat, select "I want to report" and fill in the reporting information. Once verified, you can get a cash reward of up to 654.38+10,000 yuan.

Reject the temptation of high interest rates, stay away from illegal fund-raising, keep your money bag and protect your happy family!

Weifang Fang he Fang Chu zhi Fei Ji fa zi work leading team office

March 22(nd), 2022